LUCAS INFRATRADE LLP (LLPIN: ACB-6249) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LUCAS INFRATRADE LLP are MANISH MUKESH GOSWAMI, and VILAS KISAN PAWAR.
LUCAS INFRATRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LUCAS INFRATRADE LLP's LLP Identification Number is (LLPIN)ACB-6249. Its Email address is [email protected] and its registered address is R NO 102,A WING, WADARIPADA, LAYOUT BLDG 4, RANI Malad East, Maharashtra, India - 400097
Current status of LUCAS INFRATRADE LLP is - Active.
| LLP Identification Number | ACB-6249 |
| Name | LUCAS INFRATRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-14 |
| Age of Company | 1 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUCAS INFRATRADE LLP |
| ACB-6249 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCAS INFRATRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10203960 | MANISH MUKESH GOSWAMI | Designated Partner | 2023-06-16 |
| 10203959 | VILAS KISAN PAWAR | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHEEMANINTON STEEL PRIVATE LIMITED | U24109MH2023PTC405700 | Director | 2023-06-30 | Ongoing |
| VINOMANI MULTITRADE PRIVATE LIMITED | U24109MH2023PTC405680 | Director | 2023-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6101 | SUNDESHA REALTY LLP | 103,BLDG NO-3,A-WINGREHAB BLDG, REHAB BLDG,KHOT DONGARI, RANI SATI MARG Malad East, Maharashtra, India - 400097 |
| U15118MH2021PTC362481 | PURSHIV OIL AND AGRO PRIVATE LIMITED | Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAF-1446 | SYSGENX IT INSTITUTE LLP | C/o Mr. Lavu Mahadev Dalvi, 606 Wing A,TENANT BLDG BLDG 4,WADARIPADA L /OUT, OFF RS RD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAP-2960 | ARTH SAMARTH FINANCIAL ADVISORY SERVICES LLP | FLAT NO.2102 / WING A BLDG NO.16 SHAH ARCADE II CHS RANI SATI MARG ABOVE INDIAN BANK MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACA-7485 | BAY LEAF PRODUCTION LLP | 2003 SWAPNALOK BLDG NO 2 WING B MALAD EASTSWAPNALOK LAYOUT PIMRIPADA RD Malad East, Maharashtra, India - 400097 |
| U31901MH2005PTC156995 | SPARKLE CREATIONS PRIVATE LTD | SHOP NO 4 B WING SRA REHAB BLDG 10 ADJ DHANAJIWADI RANI SATI MARG MALAD EAST WADARI PADA LA YOUT , MUMBAI, Maharashtra, India - 400097 |
| AAG-9933 | URG VENTURES LLP | Room no 601/602, Velentine Aprt, Bldg A-04,Off A.K. Vaidya Marg, Pimpripada, Malad East Malad East, Maharashtra, India - 400097 |
| AAS-7411 | HIFIPLEX LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| AAS-9835 | PAWMYGO PETS LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACB-8684 | MAITRI NX EXCLUSIVE LLP | 102 C-WING,CTS NO-46PUSHPA PARK RD NO-1, Malad East, Maharashtra, India - 400097 |
| AAT-3627 | NEXTECHNIQ TECHNOLOGIES LLP | ROOM NO.9,CHAWL NO 4,INDIRA NGR,WELFARE SOCY,PATHAN NGR, R SATI MARG Malad East, Maharashtra, India - 400097 |
| AAL-3303 | TAGEARS ENTERPRISES LLP | FLAT NO. 504, BLDG. NO.C1, SWAPNAPURTI CHS LTD, PIMPRIPADA, A K V MARG, OPP. CHITRAVANICOMPLEX MALAD EAST, Maharashtra, India - 400097 |
| U15549MH2017PTC297815 | ADLAY HEALTHCARE PRIVATE LIMITED | R no 7, Talat Jahan House, plot no 33/34 BHD Dindoshi B.depo opp Manash moti bldg , Malad (east), Maharashtra, India - 400097 |
| U18109MH2019PTC332962 | TEES COM PRIVATE LIMITED | U-SH23, SHAH ARCADE III, DHANJI WADI OPP SHAH TRADE CENTRE WADARIPADA LAYOUT , R S MARG, MALAD EAST, Maharashtra, India - 400097 |
| U24230MH2021PTC371733 | ACCUNEST LIFESCIENCES PRIVATE LIMITED | 1602 A WING BLDG-15 SHAH ARCADE III MALAD (E) , Malad East, Maharashtra, India - 400097 |
| AAJ-0325 | SHASHWAT GEMS LLP | FLAT NO 505, D-WING ,SHIV KRUPA BLDG, DHANJIWADI RANI SATI MARG, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAC-2876 | GOLD LEAF FARM EXPORTS LLP | 1803, BLDG NO. 2, WING A, SWAPNALOK TOWER CHS LTD PIMPRIPADA, FILMCITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U15400MH2010PTC199865 | KWEENS CEREALS PRIVATE LIMITED | 102 B SWAPNALOK BLD NO1 B WING SWAPNALOK LAYOUT PIMPRIPADA ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U22300MH2021PTC369838 | CA NEWS NETWORK PRIVATE LIMITED | FLAT NO 102, A WING, HILL BREEZ CHS LTD KOKNI PADA KURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAI-5816 | VARASI CONSULTING LLP | 704,BLDG NO.4,RIDDHI TOWER,RIDDHI GARDEN,GEN A K VAIDYA MARG,OPP.WAGESHWARI MANDIR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| ACB-5195 | Seventy7 Digital Work LLP | Flat No- 403, Bldg 5 B,Gen A K Vaidya Marg, Malad East, Maharashtra, India - 400097 |
| U15500MH2013PTC247044 | SHREE KAMERI BALAJI ENTERPRISES PRIVATE LIMITED | 102/103 SHIV KRUPA BLDG. CHS., DHANJI WADI, RANI SATI MARG, , MALAD EAST, Maharashtra, India - 400097 |
| ABC-1639 | Samarpit Infotech LLP | 102 A WING SHIVAM CHS 2 LTDCTS 118 E H ROAD, NEAR RAHEJA COMPLEX Malad East, Maharashtra, India - 400097 |
| AAF-2627 | BUMPSNBABY MEDIA LLP | 102 CJR ORILE, CTS NO-70-1B/1A/1/3 NEAR AKSHA MARBLE, PATHANWADI MALAD EAST, Maharashtra, India - 400097 |
| AAQ-7538 | KALPA PRISHA FUND SERVICES LLP | Unit no 024, Lower Ground Floor, A Wing, Express Zone, Western Express Highway, Next to Patel Vanika Malad East, Maharashtra, India - 400097 |
| AAV-0458 | BOMBAY MISSAL LLP | C/8/ BLDG NO 53, DEORA BLDG, RANI SATI MARG NR BANK OF INDIA, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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